Board meeting on 31 October 2026 to approve Q2 and half-year results
Shahi Shipping has told BSE that its Board of Directors will meet on Saturday, 31st October, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Saturday, 31st October, 2026
- Agenda
- Unaudited Standalone Financial Results for the second quarter and half year ended 30th September, 2026
- Trading Window Re-opening
- 48 hours after the results are declared
What the company has told the exchange
Shahi Shipping has given BSE advance notice that its Board of Directors will meet on Saturday, 31st October, 2026. The notice is a prior intimation, which means it announces the meeting in advance rather than reporting any decision already taken.
Agenda of the meeting
- To consider and approve the Unaudited Standalone Financial Results of the company for the second quarter and half year ended 30th September, 2026.
- To consider the Limited Review Report along with those results.
- To consider any other business with the permission of the Chair.
The words used in the update matter here: the board will "consider and approve" the results. Until that meeting is held and the results are shared, no quarterly numbers are available from this notice. The results described are standalone, not consolidated.
Trading window
- The Trading Window for dealing in the company's securities is already closed for designated persons.
- It will re-open 48 hours after the Unaudited Standalone Financial Results are declared.
A closed trading window is a routine internal restriction. It means designated persons connected with the company are barred from trading in its shares during this period, so that they do not act on information that the market does not yet have.
How to read this as an investor
- This is a calendar item: it tells you the date on which the company's second quarter numbers are expected to be considered by the board.
- It does not contain any revenue, profit, margin or volume figures, so there is nothing here to judge the company's performance for the quarter.
- The half year ended 30th September, 2026 covers two quarters combined, so the same results announcement will carry both the quarter and the half-year figures.
- The results, when declared, will come with a Limited Review Report, which is the auditor's limited assurance on the unaudited numbers.
What to watch for
The actual Unaudited Standalone Financial Results and the Limited Review Report for the second quarter and half year ended 30th September, 2026, which the board will consider at the meeting on 31st October, 2026.
Also from Shahi Shipping
Board approves appointment of Ms. Reshma Ram Sanjivan Yadav as Additional Director (Non-Executive Independent)
14 Oct 2026
Board approves appointment of Ms. Reshma Ram Sanjivan Yadav as Additional Director (Non-Executive Independent)
14 Oct 2026
More numbers
- Time after results declaration when trading window re-opens48 hours
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